General information

Myproperties 2014 Limited

Type: NZ Limited Company (Ltd)
9429041395103
New Zealand Business Number
5445881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Myproperties 2014 Limited (issued an NZBN of 9429041395103) was incorporated on 04 Sep 2014. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 60 Astley Avenue, New Lynn, Auckland had been their registered address, up until 23 Sep 2019. Myproperties 2014 Limited used more aliases, namely: The Hub Limited from 03 Sep 2014 to 06 Apr 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Morrison, Armin Jane (a director) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Laybourn, Penelope Anne (an individual) - located at New Lynn, Auckland. Moving on to the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Morrison, Armin Jane, located at New Lynn, Auckland (a director),
Cornwall Trustees 57 Limited, located at Newmarket, Auckland (an entity),
Laybourn, Penelope Anne, located at New Lynn, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Myproperties 2014 Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 23 Sep 2019
Contact info
64 21 681257
Phone (Phone)
howdy@myproperties.co.nz
Email
armin@myproperties.co.nz
Email
https://www.myproperties.co.nz
Website
Directors
Name and Address Role Period
Armin Jane Morrison
New Lynn, Auckland, 0600
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Addresses
Principal place of activity
60 Astley Avenue , New Lynn , Auckland , 0600
Previous address Type Period
60 Astley Avenue, New Lynn, Auckland, 0600 Registered & physical 15 Sep 2014 - 23 Sep 2019
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 04 Sep 2014 - 15 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, Armin Jane
Director
New Lynn
Auckland
0600
04 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laybourn, Penelope Anne
Individual
New Lynn
Auckland
0600
04 Sep 2014 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Morrison, Armin Jane
Director
New Lynn
Auckland
0600
04 Sep 2014 - current
Cornwall Trustees 57 Limited
Shareholder NZBN: 9429031216548
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Sep 2014 - current
Laybourn, Penelope Anne
Individual
New Lynn
Auckland
0600
04 Sep 2014 - current
Location
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